The Board of Directors of the Company hereby summons the shareholders to the Ordinary General Shareholders´ Meeting to be held on 26 April 2023, at 12 noon at the registered office, located at c/ Alcalde Martin Cobos N.º 16-A, Burgos, at first call and, if the necessary quorum is not reached, at the same place on 27 April 2023 at 12 noon, at second call.